| 18 May 2018 16:31 | Delisting |
��Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957 , it has been decided to delist (withdraw the admission to dealings in) equity shares of the Nissan Copper Limited w.e.f. May 30, 2018 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009. |
| 28 Feb 2018 13:16 | Public Notice - Compulsory Delisting |
Members of the Exchange are hereby informed that the Exchange on February 28, 2018 has issued public notice in the newspaper for�� proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements). |
| 4 Sep 2015 05:49 | Outcome of Board Meeting |
Nissan Copper Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 3, 2015, inter-alia transacted the following business:1. Considered extension of time by three months for holding the 26th Annual General Meeting of the members of the Company for the financial year ended March 31, 2015 and applied for the said extension to the Registrar of Companies, Ahmedabad, Gujarat. |
| 14 Aug 2015 09:37 | Financial Result Updates |
Nissan Copper Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015. |
| 27 Jul 2015 14:36 | Resignation of Chief Financial Officer |
Nissan Copper Limited has informed the Exchange that Dr. Hiresh Luhar has resigned from the post of Chief Financial Officer and all responsibility attached to post w.e.f. July 31, 2015. |
| 16 Jul 2015 09:42 | Outcome of Board Meeting |
Nissan Copper Limited has informed the Exchange that the Meeting of the Board of Directors of our Company was held on July 16, 2015, the Board inter-alia considered the following business:1.Considered and approved Reduction of Equity Share Capital of the Company from 62,855,905 equity Shares of Rs. 10/- each to 6,285,590 equity shares of Rs. 10/- each subject to approval of members and other statutory authorities.2. ASREC (India) Limited vide its letter dated July 7, 2015 has informed the Company that State Bank of Patiala has assigned the facility together with all the underlying securities interest, pledges, guarantees, rights, titles and interests to them and thus ASREC (India) Limited has become the major lender in place of state Bank of Patiala for the Company. In the opinion of the management with the support of ASREC (India) Limited, the Company should be back on revival path soon. |
| 16 Jul 2015 09:31 | Financial Result Updates |
Nissan Copper Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015. |
| 7 Jul 2015 10:34 | Trading Window |
Nissan Copper Limited has informed the Exchange that as per the "Code of Conduct" formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window will be closed from July 07, 2015 till forty-eight hours after the date of declaration of results for Directors, KMP, Officers and Designated Employees, and their immediate relatives. |
| 29 May 2015 07:37 | Outcome of Board Meeting |
Nissan Copper Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2015, wherein the Board interalia did not consider the adoption of the annual financial statements and Auditor's Report, as the annual financial statements & Auditor's Report are in the process of being finalized and the same would be considered and adopted within 2 weeks. |
| 21 May 2015 08:17 | Trading Window |
Nissan Copper Limited has informed the Exchange that the trading window will be closed from May 21, 2015 till 48 hours after the date of declaration of results for Directors, KMP Officers and Designated Employees and their immediate relatives. |
